Job Title: Assistant Manager | Financial Crime | Kolkata | Forensic & Financial Crime
Job requisition ID ::
85340
Date:
Jul 8, 2025
Location:
Kolkata
Designation:
Assistant Manager
Entity:
Deloitte Touche Tohmatsu India LLP
- Lead or support threshold tuning exercises for transaction monitoring systems, leveraging statistical techniques and customer segmentation strategies.
- Conduct model validation and effectiveness reviews of sanctions screening, including fuzzy matching algorithms, risk scoring logic, and watchlist configurations.
- Perform data quality assessments to ensure completeness, accuracy, and integrity of customer, transaction, and screening data.
- Collaborate with stakeholders across compliance, IT, operations, and data teams to translate risk typologies into tuning and model change recommendations.
- Utilize tools such as SQL, Python, R, or SAS to perform data analytics, trend analysis, scenario simulation, and optimization of alert volumes.
- Prepare documentation and reports to support regulatory examinations, audit reviews, and governance forums.
- Stay abreast of regulatory developments (e.g., FATF, OFAC, FCA, MAS) and industry best practices around AML model governance and tuning.